Property Records Search: &nbsp;Thomas Yao Yu Lee

Esther Sulca, Michael Sulca

Mortgage: $787,100

Mers , Po Box 2026, Flint, MI

Amount

$926,000 View More

Date

2022-06-27

Party A

Nube Gordillo
33-18 109th Street, Corona, NY

Other Parties: Klever V Morquecho Gonzalez

Event

Buys From

Party B

Unit/Mortgage

Esther Sulca, Manuel Sulca

Mortgage: $787,100

Mers , Po Box 2026, Flint, MI

Amount

$926,000 View More

Date

2020-09-04

Party A

Michael Sulca
33-18 109th Street, Corona, NY

Other Parties: Esther Sulca

Event

Xfer From

Party B

Unit/Mortgage

Manuel Sulca, Michael Sulca

Amount

N/A

Date

2020-09-04

Party A

Esther Sulca
33-18 109th Street, Corona, NY

Other Parties: Michael Sulca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-25

Party A

Manuel Sulca
33-18 109th Street, Corona, NY

Other Parties: Esther Sulca, Michael Sulca

Event

Xfer From

Party B

Belinda E Velasquez

Unit/Mortgage

Amount

N/A

Date

2009-06-25

Party A

Esther Sulca
33-18 109th Street, Corona, NY

Other Parties: Manuel Sulca, Michael Sulca

Event

Xfer From

Party B

Belinda E Velasquez

Unit/Mortgage

Amount

N/A

Date

2009-06-25

Party A

Michael Sulca
33-18 109th Street, Corona, NY

Other Parties: Esther Sulca, Manuel Sulca

Event

Xfer From

Party B

Belinda E Velasquez

Unit/Mortgage

Joseph A Smith, Thelma Higdon, Thelma Smith

Amount

N/A

Date

2018-11-27

Party A

Feifei Wang
33-34 109th Street, Corona, NY

Event

Buys From

Party B

3334 109 St LLC

Unit/Mortgage

33-34 109th Street, Queens, NY

Mortgage: $331,800

Royal Business Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$553,000 View More

Date

2018-05-31

Party A

3334 109 St LLC
198-07 Jamaica Avenue, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

33-34 109th Street, Queens, NY

Amount

$200,000 View More

Date

2022-11-01

Party A

Wilson Morales
33-19 109th Street, Corona, NY

Event

Xfer From

Party B

Amable Morales As Administrator, Deceased Carrasco De Morales, Estate Of Maria Carrasco

Unit/Mortgage

33-19 109th Street, Queens, NY

Amount

N/A

Date

2020-02-12

Party A

Shou Li Li
2652 Island View Drive, Panama City, FL

Other Parties: Xue Di Li

Event

Buys From

Party B

Anayancy Mora, Luis G Mora

Unit/Mortgage

Anayancy Mora, Luis G Mora

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,350,000 View More

Date

2020-02-12

Party A

Xue Di Li
2652 Island View Drive, Panama City, FL

Other Parties: Shou Li Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,350,000 View More

Date

2017-02-10

Party A

Anayancy Mora
33-31 109th Street, Corona, NY

Other Parties: Luis G Mora

Event

Xfer From

Party B

Ada Marin, Luis G Mora

Unit/Mortgage

Mortgage: $106,557

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $450,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2017-02-10

Party A

Luis G Mora
33-31 109th Street, Corona, NY

Other Parties: Anayancy Mora

Event

Xfer From

Party B

Ada Marin, Anayancy Mora

Unit/Mortgage

Mortgage: $106,557

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $450,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2017-10-06

Party A

Cavindra Persaud
104-73 109th Street, Jamaica, NY

Event

Xfer From

Party B

Clive Walker

Unit/Mortgage

Mortgage: $518,000

Intercontinental Capital Group Inc , 50 Jericho Quadrangle, Suite 210, Jericho, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2016-08-22

Party A

Clive Walker
104-73 109th Street, Queens, NY

Other Parties: Cavindra Persaud

Event

Buys From

Party B

Mmdy LLC

Unit/Mortgage

Mortgage: $451,668

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$460,000 View More

Date

2016-08-22

Party A

Cavindra Persaud
104-73 109th Street, Queens, NY

Other Parties: Clive Walker

Event

Buys From

Party B

Mmdy LLC

Unit/Mortgage

Doodnauth Samlall, Hansoutie Samlall

Mortgage: $451,668

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$460,000 View More

Date

2005-10-28

Party A

Omar F Enamorado
240 Wortman Avenue, Brooklyn, NY

Other Parties: Sonia Enamorado

Event

Buys From

Party B

Unit/Mortgage

Doodnauth Samlall, Hansoutie Samlall

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI

Mortgage: $93,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2005-10-28

Party A

Sonia Enamorado
240 Wortman Avenue, Brooklyn, NY

Other Parties: Omar F Enamorado

Event

Buys From

Party B

Unit/Mortgage

Phulmatie Ramsaroop, Sasmatie Ramsaroop

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI

Mortgage: $93,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2009-08-11

Party A

Bibi S Mohammed
104-44 109th Street, Richmond Hill, NY

Event

Xfer From

Party B

Sheikh M Mohammed

Unit/Mortgage

104-44 109th Street, Queens, NY

Amount

N/A

Date

2016-12-02

Party A

Fathi N Zokari
104-50 109th Street, Richmond Hill, NY

Event

Buys From

Party B

Almardahi Holdings Inc

Unit/Mortgage

104-50 109th Street, Queens, NY

Amount

N/A

Date

2007-04-24

Party A

Fathi N Zokari
95-16 101 Ave, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

104-50 109th Street, Queens, NY

Mortgage: $300,000

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$445,000 View More

Date

2015-12-02

Party A

Jesus P Zhagui
33-24 109th Street, Corona, NY

Event

Xfer From

Party B

3324 Holding Corp

Unit/Mortgage

33-24 109th Street, Queens, NY

Amount

N/A

Date

2014-12-19

Party A

3324 Holding Corp
33-24 109th Street, Corona, NY

Event

Buys From

Party B

Jose Tinizhanay, Zoka M Leon

Unit/Mortgage

33-24 109th Street, Queens, NY

Mortgage: $337,500

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$450,000 View More

Date

2018-09-25

Party A

Ming Hiu Cheung
5 Wilben Ct, New Hyde Park, NY

Other Parties: Ying Lam

Event

Buys From

Party B

Estate Of Gladys Johnson, Martha Chisolm As Administratrix

Unit/Mortgage

Estate Of Gladys Johnson, Martha Chisolm As Administratrix

Mortgage: $701,250

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2018-09-25

Party A

Ying Lam
5 Wilben Ct, New Hyde Park, NY

Other Parties: Ming Hiu Cheung

Event

Buys From

Party B

Unit/Mortgage

Dorothy Simmons As Executrix, Estate Of Burnette Wyman

Mortgage: $701,250

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2018-09-25

Party A

Ming Hiu Cheung
5 Wilben Court, New Hyde Park, NY

Other Parties: Ying Lam

Event

Buys From

Party B

Unit/Mortgage

Dorothy Simmons As Executrix, Estate Of Burnette Wyman

Mortgage: $701,250

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2018-09-25

Party A

Ying Lam
5 Wilben Court, New Hyde Park, NY

Other Parties: Ming Hiu Cheung

Event

Buys From

Party B

Unit/Mortgage

Carlota Garcia, Iliana Romero, Marcos Luna, Porfiria C Garcia

Mortgage: $701,250

Mers , Po Box 2026, Flint, MI

Amount

$480,000 View More

Date

2018-09-12

Party A

Marcos A Luna Romero
33-25 109th Street, Corona, NY

Other Parties: Lizbeth Luna

Event

Xfer From

Party B

Unit/Mortgage

33-25 109th Street, Queens, NY

Mortgage: $400,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2018-09-12

Party A

Lizbeth Luna
33-25 109th Street, Corona, NY

Other Parties: Marcos A Luna Romero

Event

Xfer From

Party B

Carlota Garcia, Iliana Romero, Marcos Luna, Porfiria C Garcia

Unit/Mortgage

33-25 109th Street, Queens, NY

Mortgage: $400,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2018-07-11

Party A

Mei Feng Li
33-29 109th Street, Corona, NY

Other Parties: Zhao Qun Lin

Event

Buys From

Party B

Chris Psomopoulos

Unit/Mortgage

33-29 109th Street, Queens, NY

Mortgage: $802,500

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2018-07-11

Party A

Zhao Qun Lin
33-29 109th Street, Corona, NY

Other Parties: Mei Feng Li

Event

Buys From

Party B

Chris Psomopoulos

Unit/Mortgage

33-29 109th Street, Queens, NY

Mortgage: $802,500

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2022-11-01

Party A

Wilson Morales
33-19 109th Street, Corona, NY

Event

Xfer From

Party B

Amable Morales As Administrator, Deceased Carrasco De Morales, Estate Of Maria Carrasco

Unit/Mortgage

33-21 109th Street, Queens, NY

Amount

N/A

Date

2007-01-18

Party A

Mohammad B Miah
33-11 109th Street, Corona, NY

Other Parties: Sultan Sha

Event

Xfer From

Party B

Sultan Pasha

Unit/Mortgage

Mohammad B Miah, Sultan Pasha

Amount

N/A

Date

2007-01-18

Party A

Sultan Sha
33-11 109th Street, Corona, NY

Other Parties: Mohammad B Miah

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-11-13

Party A

Mohammad B Miah
32-34 75th Street, Jackson Heights, NY

Other Parties: Sultan Pasha

Event

Buys From

Party B

Mkl Development Inc

Unit/Mortgage

Mortgage: $54,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $54,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $436,000

Summit Mortgage Bankers Inc , 18 Bowery Ground Flo, New York, NY
Summit Mortgage Bankers Inc , 18 Bowery Ground Flo, New York, NY
Summit Mortgage Bankers Inc , 18 Bowery Ground Flo, New York, NY
Summit Mortgage Bankers Inc , 18 Bowery Ground Flo, New York, NY

Mortgage: $436,000

Amount

$545,000 View More

Date

2003-11-13

Party A

Sultan Pasha
32-34 75th Street, Jackson Heights, NY

Other Parties: Mohammad B Miah

Event

Buys From

Party B

Mkl Development Inc

Unit/Mortgage

Estate Of Zhen Hai Ruan, Xiao Huai Zhu As Administrator

Mortgage: $54,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $54,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $436,000

Amount

$545,000 View More

Date

2008-10-21

Party A

Rayhana Afroze Ratna
33-07 109th Street, Corona, NY

Other Parties: Milon Chowdhury

Event

Xfer From

Party B

Milon Chowdhury

Unit/Mortgage

33-07 109th Street, Queens, NY

Amount

N/A

Date

2008-10-21

Party A

Milon Chowdhury
33-07 109th Street, Corona, NY

Other Parties: Rayhana Afroze Ratna

Event

Xfer From

Party B

Unit/Mortgage

33-07 109th Street, Queens, NY

Amount

N/A

Date

2003-11-13

Party A

Milon Chowdhury
32-57 58th Street, Corona, NY

Event

Buys From

Party B

Mkl Development

Unit/Mortgage

33-07 109th Street, Queens, NY

Mortgage: $54,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $54,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $436,000

Amount

$545,000 View More

Date

2021-12-10

Party A

Xiao Huai Zhu
371 Clearmeadow Dr, East Meadow, NY

Event

Xfer From

Party B

Unit/Mortgage

33-38 109th Street, Queens, NY

Amount

N/A

Date

2010-09-02

Party A

Mizanur Rahman
33-05 109th Street, Corona, NY

Other Parties: Daisy Rahman

Event

Xfer From

Party B

Daisy Rahman

Unit/Mortgage

33-05 109th Street, Queens, NY

Amount

N/A

Date

2010-09-02

Party A

Daisy Rahman
33-05 109th Street, Corona, NY

Other Parties: Mizanur Rahman

Event

Xfer From

Party B

Unit/Mortgage

33-05 109th Street, Queens, NY

Amount

N/A

Date

2008-04-10

Party A

Daisy Rahman
33-05 109th Street, Corona, NY

Event

Xfer From

Party B

Mizanur Rahman

Unit/Mortgage

33-05 109th Street, Queens, NY

Amount

N/A

Date

2007-06-13

Party A

Mariam Chebli
92-05 Whitney Avenue, Elmhurst, NY

Other Parties: Nayef Chebli

Event

Buys From

Party B

Paris Ny Realty Corp

Unit/Mortgage

33-37 109th Street, Queens, NY

Amount

$325,000 View More

Date

2007-06-13

Party A

Nayef Chebli
92-05 Whitney Avenue, Elmhurst, NY

Other Parties: Mariam Chebli

Event

Buys From

Party B

Paris Ny Realty Corp

Unit/Mortgage

33-37 109th Street, Queens, NY

Amount

$325,000 View More

Date

2011-02-09

Party A

33-35 109th Street Realty LLC
92-05 Whitney Avenue, Elmhurst, NY

Event

Xfer From

Party B

Miriam Chebli, Nayef Chebli

Unit/Mortgage

33-35 109th Street, Queens, NY

Amount

N/A

Date

2015-07-28

Party A

Dinanath Kissoon
95-15 129th Street, South Richmond Hill, NY

Other Parties: Rajmonie Datt

Event

Xfer From

Party B

Chintamani Rampersaud

Unit/Mortgage

Amount

N/A

Date

2015-07-28

Party A

Rajmonie Datt
95-15 129th Street, South Richmond Hill, NY

Other Parties: Dinanath Kissoon

Event

Xfer From

Party B

Chintamani Rampersaud

Unit/Mortgage

Amount

N/A

Date

2010-10-27

Party A

Chintamani Rampersaud
116-17 127th Street, South Ozone Park, NY

Other Parties: Meenakumarie Rampersaud

Event

Buys From

Party B

Gupchand Badri

Unit/Mortgage

Amount

$15,000 View More

Date

2010-10-27

Party A

Meenakumarie Rampersaud
116-17 127th Street, South Ozone Park, NY

Other Parties: Chintamani Rampersaud

Event

Buys From

Party B

Gupchand Badri

Unit/Mortgage

Amount

$15,000 View More

Date

2009-05-28

Party A

Gupchand Badri
58-23 Woldron Street, Corona, NY

Event

Buys From

Party B

Radcliffe Ramnath

Unit/Mortgage

Amount

$20,000 View More

Date

2008-10-10

Party A

Radcliffe Ramnath
114-17 134th Street, South Ozone Park, NY

Event

Buys From

Party B

Mohammed A Asgar

Unit/Mortgage

National Association The Bank Of New York Trust Company

Amount

$20,000 View More

Date

2008-09-26

Party A

Other Parties: Bisram Arjune, Pooshpawattie Harnandan

Event

Buys From

Party B

Unit/Mortgage

National Association The Bank Of New York Trust Company

Amount

$354,900 View More

Date

2008-09-26

Party A

Pooshpawattie Harnandan
56 Lincoln Avenue 1r, Brooklyn, NY

Other Parties: , Bisram Arjune

Event

Buys From

Party B

Unit/Mortgage

National Association The Bank Of New York Trust Company

Amount

$354,900 View More

Date

2008-09-26

Party A

Bisram Arjune
56 Lincoln Avenue 1r, Brooklyn, NY

Other Parties: , Pooshpawattie Harnandan

Event

Buys From

Party B

Unit/Mortgage

Referee Joseph A Baum Esq

Amount

$354,900 View More

Date

2008-04-25

Party A

N A As The Bank Of New York Trust Company
101 Barclay Street Floor 12e, New York, NY

Other Parties: Successor To Jpmorgan Chase Bank N A As Trustee

Event

Buys From

Party B

Unit/Mortgage

Referee Joseph A Baum Esq

Amount

$438,624 View More

Date

2008-04-25

Party A

Successor To Jpmorgan Chase Bank N A As Trustee
101 Barclay Street Floor 12e, New York, NY

Other Parties: N A As The Bank Of New York Trust Company

Event

Buys From

Party B

Unit/Mortgage

Amount

$438,624 View More

Date

2007-03-20

Party A

Joseph Dcosta
87-30 Justice Avenue Apt 2c, Elmhurst, NY

Event

Buys From

Party B

Joyce Kissoon

Unit/Mortgage

Chasandra Persaud, Deodatt Persaud

Amount

$60,000 View More

Date

2005-09-21

Party A

Joyce Kissoon
131-16 135th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Chandradat Ramadhin, Kheloutie Ramadhin

Mortgage: $409,400

Mers , Po Box 2026, Flint, MI

Amount

$431,000 View More

Date

2008-04-14

Party A

Gunwantie Ramadhin
104-55 109th Street, Richmond Hill, NY

Other Parties: Rajdai Udai

Event

Xfer From

Party B

Unit/Mortgage

104-55 109th Street, Queens, NY

Amount

N/A

Date

2008-04-14

Party A

Rajdai Udai
104-55 109th Street, Richmond Hill, NY

Other Parties: Gunwantie Ramadhin

Event

Xfer From

Party B

Chandradat Ramadhin, Kheloutie Ramadhin

Unit/Mortgage

104-55 109th Street, Queens, NY

Amount

N/A

Date

2008-06-20

Party A

Bhagwantie Nathu
104-58 109th Street, Queens, NY

Other Parties: Sharmila Nathu

Event

Xfer From

Party B

Liloutie Nathu

Unit/Mortgage

104-58 109th Street, Queens, NY

Amount

N/A

Date

2008-06-20

Party A

Sharmila Nathu
104-58 109th Street, Queens, NY

Other Parties: Bhagwantie Nathu

Event

Xfer From

Party B

Bhagwantie Nathu, Liloutie Nathu

Unit/Mortgage

104-58 109th Street, Queens, NY

Amount

N/A

Date

2010-10-28

Party A

Mohammed F Shek
393 New Jersey Avenue, Brooklyn, NY

Other Parties: Myabe D Nasir

Event

Buys From

Party B

The Secretary Of Housing And Urban Development

Unit/Mortgage

104-70 109th Street, Queens, NY

Mortgage: $153,375

Mers , Po Box 2026, Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$224,891 View More

Date

2010-10-28

Party A

Myabe D Nasir
393 New Jersey Avenue, Brooklyn, NY

Other Parties: Mohammed F Shek

Event

Buys From

Party B

The Secretary Of Housing And Urban Development

Unit/Mortgage

104-70 109th Street, Queens, NY

Mortgage: $153,375

Mers , Po Box 2026, Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$224,891 View More

Date

2015-02-23

Party A

Deryck Basdeo
104-49 109th Street, S Richmond Hill, NY

Other Parties: Durpattie N Basdeo

Event

Xfer From

Party B

Anthony M Bhagrat, Durpattie N Basdeo

Unit/Mortgage

Amount

N/A

Date

2015-02-23

Party A

Durpattie N Basdeo
101-51 109th Street, Richmond Hill, NY

Other Parties: Deryck Basdeo

Event

Xfer From

Party B

Anthony M Bhagrat

Unit/Mortgage

Amount

N/A

Date

2009-07-08

Party A

Andrew Ck Singh
104-49 109th Street, Richmond Hill, NY

Other Parties: Poolmatie Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-08

Party A

Poolmatie Singh
104-49 109th Street, Richmond Hill, NY

Other Parties: Andrew Ck Singh

Event

Xfer From

Party B

Andrew Ck Singh

Unit/Mortgage